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CHUBB GROUP HOLDINGS LIMITED

Company number 03601070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2008 288a Director appointed philippa mary curtis
06 Oct 2008 288a Director appointed kenneth landers hoffman underhill
06 Oct 2008 288a Director appointed andrew james kendrick
19 Mar 2008 AA Full accounts made up to 31 December 2007
08 Aug 2007 363s Return made up to 15/07/07; no change of members
21 Apr 2007 AA Full accounts made up to 31 December 2006
25 Jul 2006 363s Return made up to 15/07/06; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
25 Jul 2005 363s Return made up to 15/07/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 15/07/04; full list of members
27 Mar 2004 AA Full accounts made up to 31 December 2003
07 Aug 2003 363s Return made up to 15/07/03; full list of members
28 Mar 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 AUD Auditor's resignation
12 Aug 2002 288c Secretary's particulars changed
12 Aug 2002 288c Director's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: 38 bishopsgate crosby court london EC2N 4DL
31 Jul 2002 363s Return made up to 15/07/02; full list of members
26 Mar 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 288b Director resigned
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
28 Jul 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed